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Medigold Health Consultancy Limited

Medigold Health Consultancy Limited is an active company incorporated on 10 February 1998 with the registered office located in Northampton, Northamptonshire. Medigold Health Consultancy Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03507491
Private limited company
Age
27 years
Incorporated 10 February 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Medigold House
Queensbridge
Northampton
NN4 7BF
Same address for the past 19 years
Telephone
01604870888
Email
Available in Endole App
People
Officers
12
Shareholders
12
Controllers (PSC)
5
Secretary • PSC • British • Lives in England • Born in Apr 1985
Director • Medical Practitioner • British • Lives in UK • Born in Nov 1948
Director • Investor Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1975
Director • Housewife/Company Secretary • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Medigold Limited
Alexander John Goldsmith, Amanda Susan Goldsmith, and 1 more are mutual people.
Active
Medigold Occupational Health Limited
Alexander John Goldsmith, Amanda Susan Goldsmith, and 1 more are mutual people.
Active
Industrial,Medical And Safety Services Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Hampton Knight Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Health Management Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Health Management (UK) Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Medigold HML Holdings Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Health Management City Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Brands
Medigold Health
Medigold Health is an occupational health service provider in the UK, offering health and wellbeing solutions for employers.
Hampton Knight
Hampton Knight specializes in workplace alcohol and drug testing and support services in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£261K
Decreased by £1.17M (-82%)
Turnover
£71.28M
Decreased by £10.11M (-12%)
Employees
879
Decreased by 168 (-16%)
Total Assets
£44.91M
Decreased by £561K (-1%)
Total Liabilities
-£54.58M
Increased by £6.49M (+13%)
Net Assets
-£9.67M
Decreased by £7.05M (+269%)
Debt Ratio (%)
122%
Increased by 15.77% (+15%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Own Shares Purchased
10 Months Ago on 29 Oct 2024
Shares Cancelled
10 Months Ago on 23 Oct 2024
Accounting Period Shortened
11 Months Ago on 20 Sep 2024
Mr James Michael Syrotiuk Appointed
1 Year Ago on 1 Sep 2024
Mr Andrew John Kirby Appointed
1 Year Ago on 1 Sep 2024
Mr Richard Graham Smith Appointed
1 Year Ago on 1 Sep 2024
Joanne Packer Resigned
1 Year Ago on 31 Aug 2024
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Documents
Change of share class name or designation
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 21 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 19 Feb 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 27 Dec 2024
Purchase of own shares.
Submitted on 29 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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